January 10, 2022 at 5:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Public Comments for Topics Not on the Agenda of This Meeting
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III. Campus Review of Evidence Reports
Presenter:
Carl Dethloff
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IV. Consider Approval of Air Purifying Products Purchase
Presenter:
George McFarland
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V. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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VI. Conduct Finance and Audit Committee Workshop
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VI.A. Finance - Routine Reports
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VI.A.1. Financial Reports
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VI.A.1.a. Bills and Accounts
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VI.A.1.b. Monthly Investment Report
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VI.A.1.c. Tax Collection Report
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VI.A.2. Purchasing Report
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VI.B. Facilities
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VI.B.1. Facilities/Maintenance Reports
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VI.B.1.a. Utility Report
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VI.B.1.b. Work Order Report
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VI.B.1.c. Turf Management Report
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VI.C. Capital, Revitalization, Other Projects
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VI.C.1. Updates
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VII. Review Proposed Agenda for January 18, 2022 Regular Board Meeting (as follows):
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VII.A. Invocation
Tony Valdez, Pastor of Edmund Boulevard Baptist Church |
VII.B. Pledge of Allegiance - United States and Texas
Bradford Elementary Students: Abbigail Alcantar, Alayna Jacques, Zayne Lombrana and Santiago Soria |
VII.C. Recognitions
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VII.C.1. Recognition of San Angelo READS! Community Partners
Presenter:
Whitney Wood and Molly Turk
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VII.C.2. Recognition of the Lone Star Counseling Department
Presenter:
Whitney Wood and Molly Turk
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VII.C.3. Recognition of Lake View Athletes
Presenter:
Rodney Chant
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VII.C.4. Recognition of the San Angelo ISD School Board
Presenter:
Whitney Wood and Molly Turk
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VII.D. Minutes
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VII.D.1. December 6, 2021 - Special/Finance/Pre-Agenda Meeting
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VII.D.2. December 6, 2021 - Training
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VII.D.3. December 13, 2021 - Regular Board Meeting
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VII.E. Public Comments for Topics Not on the Agenda of This Meeting
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VII.F. Reports
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VII.F.1. Student Enrollment Report - 17th Tuesday of School - January 4, 2022
Presenter:
George McFarland
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VII.F.2. Campus Review of Evidence Reports
Presenter:
Carl Dethloff
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VII.F.3. Update on Academic Programs
Presenter:
Jana Rueter
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VII.F.4. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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VII.G. Consent Items
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VII.G.1. Consider Donations
Presenter:
Hope Flores
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VII.H. Consider Approval of 2020-2021 Audit Report
Presenter:
George McFarland
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VII.I. Consider Bills, Accounts and Financial Statements - December 2021
Presenter:
George McFarland
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VII.J. Consider Cooperative Purchasing Organizations
Presenter:
Jason Henry
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VII.K. Consider Bid #20-026 Miscellaneous Supplies
Presenter:
Jason Henry
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VII.L. Consider Bid #20-014 Curriculum & Instructional Materials
Presenter:
Jason Henry
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VII.M. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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VII.N. Announcements
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VII.N.1. February 14, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.
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VII.N.2. February 22, 2022 (Tuesday) - Regular Board Meeting - 5:45 p.m.
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VIII. Consider Other Topics for Discussion
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IX. Adjournment
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